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Company Name: BG INTERNATIONAL CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05732788

Company Address:

BG INTERNATIONAL CONSULTANTS LIMITED
Amherst House Kiln Lane
Stowlagtoft
BURY ST. EDMUNDS
IP31 3JY


Date:

30/07/2010


To view the most up to date company information on bg international consultants limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bg international consultants limited, please click on the link below:

BG INTERNATIONAL CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members22/07/1999353
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Statement of Administrator's proposals28/07/19962.21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Application for striking off23/10/2005652A
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Statement of company's affairs16/08/20034.20
2.7 - Administration Order03/02/20022.7
363s - Annual Return14/02/1994363s
BUSADDCH - Business address changed28/09/2003BUSADDCH
Liquidator's statement of receipts and payments21/03/20024.68
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Exempt from appointment of auditor - special resolution23/08/1996SRES03
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
2.23 - Notice of result of meeting of creditors26/02/19972.23
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Declaration of solvency12/04/20014.25(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Annual Return03/10/2006363b
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
NEWINC - New Incorporation documents15/11/2002NEWINC
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
3.4 - Certificate of constitution of creditors29/10/19943.4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
2.23 - Notice of result of meeting of creditors25/11/20022.23
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Decrease in nominal capital - special resolution31/12/2000SRESO5
Notice of place where an oversea branch register is kept30/03/1995362
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Annual Return15/10/2003363b
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
COCOMP - Order to wind up15/12/1994COCOMP
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
353 - Register of members02/04/1998353
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Declaration on application for registration (Welsh language form).06/05/199312CYM
Register of Charges21/02/2001401
Increase in nominal capital12/09/1997RESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
395 - Particulars of a mortgage or charge14/07/2005395
RES03 - Exempt from appointment of auditor25/01/1997RES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
3.4 - Certificate of constitution of creditors27/11/19973.4
Declaration on application for registration01/02/200312
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG